The Philippines' progress in strengthening measures to tackle money laundering and terrorist financing

Overall, the Philippines has made good progress in addressing the technical compliance deficiencies identified in its MER

• Recommendation 28 is re-rated Largely Compliant
• Recommendation 32 is re-rated Largely Compliant

The Philippines has 37 Recommendations rated C/LC. The country remains in enhanced follow-up and will continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures. 

APG-Follow-Up-Report-Philippines-2021.pdf

APG Follow-Up Report Philippines - 2020

APG Mutual Evaluation Report Philippines - 2019

APG